Under 18 USC Section 1001, it is a felony to make a “false statement” to an agent or agency of the federal government in connection with a federal matter.False statements can be spoken or written and do not have to be made under oath to violate the law, applying equally to misrepresenting income to the IRS or lying to the FBI during an interview. Section 80 of title 18, U.S.C., 1940 ed., was divided into two parts. 1996—Pub. 53, provided that: Pub. 653, §3, 48 Stat. Well it is. L. 104–292 reenacted section catchline without change and amended text generally. L. 101–650, set out as a note under section 631 of Title 28, Judiciary and Judicial Procedure. (a) Except as otherwise provided in this section, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully-- (1) falsifies, conceals, or covers up by any trick, scheme, or device a material fact; The new 18 U.S.C. shall be fined under this title, imprisoned not more than 5 years or, if the offense involves international or domestic terrorism (as defined in … 194, 40 Stat. § 1001 provided: Whoever, in any matter within the jurisdiction of any department or agency of the United States knowingly and willfully falsifies, conceals or covers up by any trick, scheme or device a material fact, or … Demands against the United States L. 105–172, § 1, Apr. section 1591 2183, provided that: Pub. (2) Reference to persons causing or procuring was omitted as unnecessary in view of definition of "principal" in section 2 of this title. 4631, provided that: Pub. (Added Pub. 587, 48 Stat. 24, 1998, 112 Stat. (c) § 666. 1015; June 18, 1934, ch. Subsection (b) has no parallel in 18 U.S.C. 177, §7, 40 Stat. Crimes and Criminal Procedure § 1003. 69, 52 Stat. Microsoft Edge. 996; Apr. 30, 2003, 117 Stat. Subsection (a) does not apply to a party to a judicial proceeding, or that party’s counsel, for statements, representations, writings or documents submitted by such party or counsel to a judge or magistrate in that proceeding. (3) In addition to minor changes of phraseology, the maximum term of imprisonment was changed from 10 to 5 years to be consistent with comparable sections. § 1001 is the general federal false statements statute. Begin typing to search, use arrow keys to navigate, use enter to select. It will be seen that subsections (a) and (b) in combination are less restrictive in some respects, and more restrictive in others, than the combination of the prior 18 U.S.C. 2097, as amended by Pub. 831, provided that: Pub. 587, 48 Stat. Words “or any corporation in which the United States of America is a stockholder” in said section 80 were omitted as unnecessary in view of definition of “agency” in section 6 of this title. shall be fined under this title, imprisoned not more than 5 years or, if the offense involves international or domestic terrorism (as defined in section 2331 ), imprisoned not more than 8 years, or both. (a). Pub. 3508, provided that: Pub. 759, provided that: Pub. L. 101–123, § 1, Oct. 23, 1989, 103 Stat. If the matter relates to an offense under chapter 109A, 109B, 110, or 117, or Google Chrome, section 2331 For more detailed codes research information, including annotations and citations, please visit Westlaw. (See reviser’s note under section 287 of this title.). 1095; Oct. 23, 1918, ch. And on Feb. 12, Counsel Murphy wrote the U.S. Attorney in D.C. that statements recently made by David Watkins were materially inconsistent with … 1095; Oct. 23, 1918, ch. 18 U.S.C. Before its amendment on October 11, 1996, 18 U.S.C.  administrative matters, including a claim for payment, a matter related to the procurement of property or services, personnel or employment practices, or support services, or a document required by law, rule, or regulation to be submitted to the Congress or any office or officer within the legislative branch;  or. Reference to United States magistrate or to magistrate deemed to refer to United States magistrate judge pursuant to section 321 of Pub. 689, provided that: Pub. The Computer Fraud and Abuse Act (CFAA) is a United States cybersecurity bill that was enacted in 1986 as an amendment to existing computer fraud law (18 U.S.C. Prior to amendment, text read as follows: “Whoever, in any matter within the jurisdiction of any department or agency of the United States knowingly and willfully falsifies, conceals or covers up by any trick, scheme, or device a material fact, or makes any false, fictitious or fraudulent statements or representations, or makes or uses any false writing or document knowing the same to contain any false, fictitious or fraudulent statement or entry, shall be fined under this title or imprisoned not more than five years, or both.”. 321, § 35, 35 Stat. shall be fined under this title or imprisoned not more than 5 years, or both. Editorial Notes Constitutionality §1001 Definitions Beginning of SUBCHAPTER A—DEFINITIONS. § 1001 false statements. Section 1001 of Title 18 of the United States Code, the general false statement statute, outlaws material false statements in matters within the jurisdiction of a federal agency or department. L. 108–458 substituted “be fined under this title, imprisoned not more than 5 years or, if the offense involves international or domestic terrorism (as defined in section 2331), imprisoned not more than 8 years, or both” for “be fined under this title or imprisoned not more than 5 years, or both” in concluding provisions. L. 100–700, § 1, Nov. 19, 1988, 102 Stat. The provision relating to false claims was incorporated in section 287 of this title. Title 18-B, §1001 Remedies for breach of trust. § 1001, effective October 11, 1996, reads as follows: Except as otherwise provided in this section, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully -- I. administrative matters, including a claim for payment, a matter related to the procurement of property or services, personnel or employment practices, or support services, or a document required by law, rule, or regulation to be submitted to the, any investigation or review, conducted pursuant to the authority of any committee, subcommittee, commission or office of the, “This Act [amending this section, sections, “This title [see Tables for classification] may be cited as the ‘Comprehensive Thrift and Bank Fraud Prosecution and Taxpayer Recovery Act of 1990’.”, “This chapter [chapter XVI (§§ 1601–1603) of title II of, “This chapter [chapter XXI (§§ 2101–2103) of title II of, {'misc': '', 'cleanpath': '/uscode/text/18/1001', 'headtext': ' Statements or entries generally', 'cfr_titles': [{'title': '25', 'parts': [{'part': '151', 'cleanpath': '/cfr/text/25/part-151', 'headtext': 'LAND ACQUISITIONS'}]}, {'title': '32', 'parts': [{'part': '161', 'cleanpath': '/cfr/text/32/part-161', 'headtext': 'IDENTIFICATION (ID) CARDS FOR MEMBERS OF THE UNIFORMED SERVICES, THEIR DEPENDENTS, AND OTHER ELIGIBLE INDIVIDUALS'}, {'part': '525', 'cleanpath': '/cfr/text/32/part-525', 'headtext': 'ENTRY AUTHORIZATION REGULATION FOR KWAJALEIN MISSILE RANGE'}]}, {'title': '43', 'parts': [{'part': '3830', 'cleanpath': '/cfr/text/43/part-3830', 'headtext': 'LOCATING, RECORDING, AND MAINTAINING MINING CLAIMS OR SITES; GENERAL PROVISIONS'}]}], 'section': '1001'}, Except as otherwise provided in this section, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully—, With respect to any matter within the jurisdiction of the legislative branch, subsection (a) shall apply only to—, Pub. 99. L. 101–647, title XXV, § 2500, Nov. 29, 1990, 104 Stat. 4859, provided that: Pub. L. 98–473, title II, § 2101, Oct. 12, 1984, 98 Stat. False Statements, also known as a 1001 violation, are the most common crime that we handle in the SC Federal Court.If you have been charged with making a false statement to a Federal agent, it is extremely important that you obtain an experienced criminal defense attorney who knows … L. 103–322 substituted “fined under this title” for “fined not more than $10,000”. Subject to section 1012, void an act of the trustee, impose a lien or a constructive trust on trust property or trace trust property wrongfully disposed of and recover the property or its proceeds; or [PL 2003, c. 618, Pt. 4, 1938, ch. Reference to persons causing or procuring was omitted as unnecessary in view of definition of “principal” in section 2 of this title. (2) section 287, 371, 664, 666, 1001, 1027, 1341, 1343, 1349, or 1954 of this title section 301 of the Federal Food, Drug, and Cosmetic Act (21 U.S.C. All rights reserved. L. 98–473, title II, § 1601, Oct. 12, 1984, 98 Stat. Crimes and Criminal Procedure § 1001. The provision relating to false claims was incorporated in section 287 of this title. ), imprisoned not more than 8 years, or both. 972; Aug. 23, 1935, ch.  Subsection (a) does not apply to a party to a judicial proceeding, or that party's counsel, for statements, representations, writings or documents submitted by such party or counsel to a judge or magistrate in that proceeding. 194, 40 Stat. 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